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Cube Transportation Europe Bidco Limited LONDON

Cube Transportation Europe Bidco Limited is a private limited company registered at 6 Chesterfield Gardens, 1St Floor, London W1J 5BQ. Incorporated on 2018-05-01, this 6-year-old company is run by 2 directors.
Director Maxime J., appointed on 02 July 2018. Director Enrico D., appointed on 02 July 2018.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2023-04-30 and the due date for the following filing is 2024-05-14. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Cube Transportation Europe Bidco Limited Address / Contact

Office Address 6 Chesterfield Gardens, 1st Floor
Town London
Post code W1J 5BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11339754
Date of Incorporation Tue, 1st May 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated Sun, 30th Apr 2023

Company staff

Maxime J.

Position: Director

Appointed: 02 July 2018

Enrico D.

Position: Director

Appointed: 02 July 2018

Intertrust (uk) Limited

Position: Corporate Secretary

Appointed: 01 May 2018

Intertrust (uk) Limited

Position: Corporate Director

Appointed: 01 May 2018

Resigned: 02 July 2018

Mohamed A.

Position: Director

Appointed: 01 May 2018

Resigned: 06 February 2023

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is Cube Transportation Europe Midco Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cube Transportation Europe Midco Limited

6 Chesterfield Gardens, 1st Floor, London, W1J 5BQ, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 11339152
Notified on 1 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Memorandum and Articles of Association
filed on: 28th, January 2024 		Free Download (30 pages)

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